Ilan Tzorya is a perfect example of how a single rogue business operator can cause trouble to thousands of innocent people in society. Having co-founded Tradologic in 2009 and fully…
Ilan Tzorya has become synonymous with massive online fraud around binary options trade, crypto scams, and other forms of cybercrimes in Europe and beyond. Despite the former IDF intel being…
Tal Arad is yet another high-profile behind-the-scenes expert who worked and still working with Ilan Tzorya in his multi-million fraud networks spread across Europe and beyond. Tal is known for…
Michael Golod is one of the high-ranking Ilan Tzorya’s mafia group lieutenants with a long history of cooperation in various business dealings. He is a former CEO of TRADOLOGIC SOLUTIONS…
Ilan Tzorya has been one of the notorious personalities known for their massive fraud schemes that have left thousands of victims languishing in losses. Due to his long criminal history…
Delzar is one of the key people in Ilan Tzorya’s inner circle handling critical business activities on his behalf. Being a certified accountant, Delzar has been one of the most…
Werner Boehm is one of the famous personalities in Europe for all the wrong reasons since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…
Solitics is a Software as s service (SaaS) company offering a targeted marketing platform for businesses seeking to expand their customer base. The SaaS platform is owned and managed by…
Solitics, a Beezer Technologies-owned Software as a service (SaaS) platform, collaborates with Biz Dev Holdings company to outsource more clients using Biz Dev as a hidden funnel to trap many…
FinTelegram, a fake financial intelligence news website operated by behind-the-scenes serial criminals, is out to kill the truth about their partner’s multinational fraud businesses. The FinTelegram mafia group comprising Ilan…